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ABA: The American Bankers Association
Compliance News

ABA Updates Enforcement Action Database

ABA recently updated the enforcement action database to include nine enforcement actions. The FDIC, Federal Reserve, and the OCC assessed civil money penalties against six banks that totaled $199,267. The FDIC also assessed a $275,000 civil money penalty against one bank for RESPA and TCPA violations, and assessed one cease & desist order for BSA program weaknesses. Access the Database. For more information, contact Teshale Smith.